REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASTI HOLDINGS LIMITED
Security
ASTI HOLDINGS LIMITED - SG1G77872271 - 575

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Aug-2019 18:55:32
Status
Replacement
Announcement Reference
SG190723XMETX7PB
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextTHE PROPOSED RESOLUTION
SPECIAL RESOLUTION - THE ADOPTION OF THE NEW CONSTITUTION

Event Dates

Meeting Date and Time
15/08/2019 14:30:00
Response Deadline Date
13/08/2019 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueASTI CONFERENCE ROOM
25 KALLANG AVENUE #06-01
KALLANG BASIN INDUSTRIAL ESTATE

Attachments

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23/07/2019 17:19:55